A J WHEAT SIPP GF2697 LIMITED - LONDON


Company Profile Company Filings

Overview

A J WHEAT SIPP GF2697 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
A J WHEAT SIPP GF2697 LIMITED was incorporated 2 years ago on 30/12/2021 and has the registered number: 13822661. The accounts status is DORMANT and accounts are next due on 30/09/2025.

A J WHEAT SIPP GF2697 LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

C/O WILTON UK (GROUP) LIMITED
LONDON
W1S 1BN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/12/2023 13/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HPA SAS DIRECTOR LIMITED Corporate Director 2021-12-30 CURRENT
HPA SAS SECRETARY LIMITED Corporate Secretary 2021-12-30 CURRENT
MR STAVROS LOIZOU Oct 1964 British Director 2023-04-20 CURRENT
MICHAEL ANTHONY FLANAGAN Feb 1966 Irish Director 2022-10-11 CURRENT
MR DENIS THOMAS MCHUGH Jun 1976 Irish Director 2021-12-30 UNTIL 2022-07-07 RESIGNED
MR ANDREW ROY LEIGHTON Oct 1949 British Director 2021-12-30 UNTIL 2022-10-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hpa Sas Director Limited 2021-12-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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RESOLUTION SIPP TRUSTEE LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 64205 - Activities of financial services holding companies

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - A J WHEAT SIPP GF2697 LIMITED 2024-01-25 31-12-2023 £1 Cash £1 equity
Dormant Company Accounts - A J WHEAT SIPP GF2697 LIMITED 2023-09-20 31-12-2022 £1 Cash £1 equity

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